GRANADA ALUMINIUM (HOLDINGS) LIMITED

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GRANADA ALUMINIUM (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

01371854

Incorporation date

05/06/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

4-6 Union Place, Green Street Industrial Estate, Darlington, County Durham DL1 1GPCopy
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Latest events (Record since 05/06/1978)
dot icon14/10/2014
Final Gazette dissolved following liquidation
dot icon14/07/2014
Completion of winding up
dot icon07/04/2011
Notice of completion of voluntary arrangement
dot icon06/12/2010
Order of court to wind up
dot icon05/10/2010
Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN United Kingdom on 2010-10-05
dot icon14/12/2009
Termination of appointment of Ann Bainbridge as a director
dot icon29/09/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/06/2009
Return made up to 05/06/09; full list of members
dot icon24/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon16/07/2008
Registered office changed on 16/07/2008 from chandler house 64 duke street darlington county durham DE3 7AN
dot icon16/07/2008
Return made up to 05/06/08; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon21/06/2007
Return made up to 05/06/07; full list of members
dot icon13/06/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-28
dot icon09/01/2007
Return made up to 05/06/06; full list of members
dot icon13/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/06/2006
Total exemption small company accounts made up to 2004-09-30
dot icon03/04/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-28
dot icon19/10/2005
Return made up to 22/07/05; full list of members
dot icon26/07/2005
Return made up to 22/07/04; full list of members
dot icon25/06/2005
Registered office changed on 25/06/05 from: 4/6 union place darlington co.durham DL1 1GP
dot icon25/06/2005
Total exemption small company accounts made up to 2003-09-30
dot icon01/03/2005
Strike-off action suspended
dot icon09/02/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-28
dot icon01/02/2005
First Gazette notice for compulsory strike-off
dot icon08/04/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-28
dot icon06/11/2003
Return made up to 22/07/03; full list of members
dot icon06/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon04/02/2003
Notice to Registrar of companies voluntary arrangement taking effect
dot icon29/10/2002
Return made up to 22/07/02; full list of members
dot icon28/10/2002
Total exemption small company accounts made up to 2001-09-30
dot icon26/01/2002
Return made up to 22/07/01; full list of members
dot icon01/10/2001
Total exemption small company accounts made up to 2000-09-30
dot icon27/06/2001
Accounting reference date extended from 30/06/00 to 30/09/00
dot icon22/05/2001
Accounts for a small company made up to 1999-06-30
dot icon20/07/2000
Return made up to 22/07/00; full list of members
dot icon02/08/1999
Return made up to 22/07/99; no change of members
dot icon05/05/1999
Accounts for a small company made up to 1998-06-30
dot icon23/02/1999
New secretary appointed
dot icon23/02/1999
Return made up to 22/07/98; no change of members
dot icon23/02/1999
Secretary resigned;director resigned
dot icon02/07/1998
Accounts for a small company made up to 1997-06-30
dot icon12/03/1998
Secretary resigned;director resigned
dot icon03/08/1997
Return made up to 22/07/97; full list of members
dot icon01/04/1997
Accounts for a small company made up to 1996-06-30
dot icon24/09/1996
Return made up to 22/07/96; no change of members
dot icon19/05/1996
Accounts for a small company made up to 1995-06-30
dot icon10/05/1996
Secretary's particulars changed;director's particulars changed
dot icon25/08/1995
Resolutions
dot icon22/08/1995
Return made up to 22/07/95; no change of members
dot icon11/04/1995
Accounts for a small company made up to 1994-06-30
dot icon30/01/1995
New director appointed
dot icon30/01/1995
New director appointed
dot icon16/08/1994
Return made up to 22/07/94; full list of members
dot icon12/07/1994
Ad 31/03/94--------- £ si 1@1=1 £ ic 5000/5001
dot icon12/07/1994
Secretary resigned;new secretary appointed;director resigned
dot icon12/07/1994
Director resigned
dot icon06/05/1994
Particulars of mortgage/charge
dot icon07/04/1994
Accounts for a small company made up to 1993-06-30
dot icon21/07/1993
Return made up to 22/07/93; no change of members
dot icon26/04/1993
Accounts for a small company made up to 1992-06-30
dot icon03/09/1992
Certificate of change of name
dot icon02/09/1992
Return made up to 22/07/92; full list of members
dot icon30/04/1992
Accounts for a small company made up to 1991-06-30
dot icon30/09/1991
Accounts for a small company made up to 1990-06-30
dot icon30/09/1991
Return made up to 22/07/91; no change of members
dot icon01/03/1991
Registered office changed on 01/03/91 from: 24 coniscliffe road darlington co. Durham DL3 7RG
dot icon01/03/1991
Return made up to 22/07/90; no change of members
dot icon19/10/1990
Particulars of mortgage/charge
dot icon25/09/1990
Accounts for a small company made up to 1989-06-30
dot icon05/01/1990
Accounts for a small company made up to 1988-06-30
dot icon05/01/1990
Return made up to 22/07/89; full list of members
dot icon17/11/1988
Return made up to 22/07/88; full list of members
dot icon09/09/1988
Accounts for a small company made up to 1987-06-30
dot icon06/01/1988
New director appointed
dot icon13/11/1987
Return made up to 22/07/87; full list of members
dot icon20/02/1987
Accounts for a small company made up to 1986-06-30
dot icon02/05/1986
Accounts made up to 1985-06-30
dot icon02/05/1986
Accounts for a small company made up to 1984-06-30
dot icon02/05/1986
Return made up to 23/04/86; full list of members
dot icon02/05/1986
Return made up to 20/10/85; full list of members
dot icon05/06/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillson, Karen
Secretary
31/03/1994 - 09/03/1998
-
Bainbridge, Ann
Director
31/08/1994 - 01/12/2009
-
Bainbridge, Ann
Secretary
31/03/1998 - Present
-
Gillson, Karen
Director
31/08/1994 - 09/03/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GRANADA ALUMINIUM (HOLDINGS) LIMITED

GRANADA ALUMINIUM (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/06/1978 with the registered office located at 4-6 Union Place, Green Street Industrial Estate, Darlington, County Durham DL1 1GP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANADA ALUMINIUM (HOLDINGS) LIMITED?

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GRANADA ALUMINIUM (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/06/1978 and dissolved on 14/10/2014.

Where is GRANADA ALUMINIUM (HOLDINGS) LIMITED located?

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GRANADA ALUMINIUM (HOLDINGS) LIMITED is registered at 4-6 Union Place, Green Street Industrial Estate, Darlington, County Durham DL1 1GP.

What does GRANADA ALUMINIUM (HOLDINGS) LIMITED do?

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GRANADA ALUMINIUM (HOLDINGS) LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for GRANADA ALUMINIUM (HOLDINGS) LIMITED?

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The latest filing was on 14/10/2014: Final Gazette dissolved following liquidation.